PENTA WATFORD LIMITED

Company number 01794529

Date	Type	Description	View / Download
18 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)
12 Jul 1996	287	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP	(1 page)
19 Jun 1996	363s	Return made up to 05/06/96; full list of members	(10 pages)
24 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(8 pages)
03 Jul 1995	288	New secretary appointed	(6 pages)
03 Jul 1995	288	Secretary resigned;director resigned	(4 pages)
03 Jul 1995	288	Director resigned;new director appointed	(6 pages)
15 Jun 1995	363s	Return made up to 05/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1994	363s	Return made up to 05/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	363s	Return made up to 05/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	363x	Return made up to 05/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	AA	Accounts made up to 31 December 1990	(9 pages)
27 Jun 1991	363x	Return made up to 05/06/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1990	287	Registered office changed on 17/10/90 from: penta house basingstoke road reading berkshire RG2 ohs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document